About your Search

20121201
20121231
Search Results 0 to 4 of about 5 (some duplicates have been removed)
$1.9 billion to settle u.s. allegations of money laundering. our chief economics correspondent has all the details. >> the largest bank in money- laundering, cartels washed through the bank. it resulted in a $1.9 billion fine, the biggest in u.s. banking history. the american authorities >> the corruption of the financial system by drug traffickers and other criminals, and free evading u.s. sanctions and law. >> they find $7 billion will be transferred between mexico and the u.s.. there were 25,000 transactions involving iran. in $290 million in suspicious traveler's checks were cleared by the bank. in a statement, they said they were story -- sorry for past mistakes. the former chairman was appointed as trade minister for david cameron. he had this to say when the allegations emerged in july. >> there were failures of the implementation, they expressed regret for that. it is a company i am proud to have worked for. >> they are not the only british bank to run these. the accusations of sanctions violations. other leading european banks have also in recent years reached settlements
a new constitution that opponents fear it could be used to impose islamic values. this is a series of marches. two weeks in and than not lost any of their fury and egger prodi is done. >-- and anger at what he has done. >> he is not right to be the new king creative. >> we hope he is wise enough to realize that today is the first of many marches against him if he does not stop them. >> the president seeing here receiving the new draft of the constitution had to be hustled out of the palace for his safety. egyptians have lost their fear. >> we've never seen anything like this in egypt. i have covered for the president for 20 years and i could not dare walk in from the palace without having a sense of fear inside me. >> tonight the opponents are still outside the presidential palace. his supporters staged their own show over the weekend. in egypt is divided. as the country approaches a referendum on the constitution less than two weeks away. >> tense time in egypt. nato is stepping up its protection of turkey as the conflict in syria at trends to escalate. the military alliance has b
also joined the u.s. defense secretary in expressing concern that damascus is considering using chemical weapons against the rebels. >> i think there is no question that we remain very concerned, very concerned. as the opposition advances, in particular on damascus, the regime might very well consider the use of chemical weapons. >> secretary panetta went on to say that the white house made it clear there will be consequences should the assad regime make the mistake of using those weapons on its own people. for more on the perspective from damascus, i spoke a short time ago to the bbc's jeremy bolon -- jeremy bowen. >> the issue has been pretty firm on the use of chemical weapons. any news from damascus? >> i think the regime here can feel the pressure. it has been under huge pressure in the last couple of weeks, increasing pressure. of the most pressure has faced from the west, certainly, in the almost two years this has been going on. i spoke before panetta made his remarks to the information minister and he repeated one of their official positions, which is that they say they
been violent clashes for the second day outside the presidential power us -- palace in cairo. demonstrators have been during petrol bombs. four senior advisers have resigned. what are the chances for a peaceful resolution? that is the question i asked the state department spokesman p.j. crowley. >> we have had the former head of the iaea suggesting that morsi is now worse than hosni mubarak. is getting quite tense there, isn't it? >> it is. and the tension between institutions is actually potentially constructive. and every faction is sending their groups into the streets, or the muslim brotherhood is sending dogs to intimidate the court. this could create a very tense situation and potentially spiral out of control. >> how accurate are those comments about morsi? >> we do not know yet. none of those statements necessarily mean there is anything other than competition. you have the court stopped with mubarak appointees, but nonetheless, you have the other branches of government. . there's also the definition of the future of egyptian society. >> i was interested to see what y
Search Results 0 to 4 of about 5 (some duplicates have been removed)